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2. List of types of fraud - Wikipedia

   en.wikipedia.org/wiki/List_of_types_of_fraud

   Elder – any of several types of fraud in which older people are frequently targeted, including economic abuse, § romance, § lottery, and sweepstakes. [ 10] Electoral, or election manipulation, voter fraud, vote rigging – illegal interference with the process of an election, either by increasing the vote share of a favored candidate ...

3. 5 common types of bank account fraud and how to protect ... - AOL

   www.aol.com/finance/5-common-types-bank-account...

   April 2, 2024 at 2:17 PM Today’s consumers have more and more options for paying bills, depositing checks, sending money to friends and family and performing other banking transactions.

4. List of scams - Wikipedia

   en.wikipedia.org/wiki/List_of_scams

   Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure ...

5. Money laundering - Wikipedia

   en.wikipedia.org/wiki/Money_laundering

   Money laundering is the process of making illegally-gained proceeds (i.e., "dirty money") appear legal (i.e., "clean"). Typically, it involves three steps: placement, layering, and integration. First, the illegitimate funds are furtively introduced into the legitimate financial system.

6. Editorial: How bad was the financial aid fraud at ... - AOL

   www.aol.com/news/editorial-bad-financial-aid...

   State community colleges have been beset by fraudulent attempts to enroll and collect financial aid. Nearly 40% of schools aren't turning over data. That's unacceptable.

7. Credit card fraud - Wikipedia

   en.wikipedia.org/wiki/Credit_card_fraud

   A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [ 1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard ...

8. 5 practical ways to keep your financial information and ... - AOL

   www.aol.com/finance/ways-to-protect-online...

   Here are five practices to build into your regular money management — and keep your personal and financial information safe from criminals and fraud online. 1. Monitor your finances regularly ...

9. Bank fraud - Wikipedia

   en.wikipedia.org/wiki/Bank_fraud

   Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. [ 1] In many instances, bank fraud is a criminal offence. While the specific elements of particular banking ...